Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HASHEMI, Seyed Morteza Minaye · Morteza Hashemi · SEYED MORTEZA MINAYE HASHEMI · Seyed Morteza Minaye Hashemi · سید مرتضی مینای هاشمی · | [sources] | |||
Other name | HASHEMI Seyed Morteza Minaye | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | China · Iran | [sources] | |||
First name | Morteza · SEYED MORTEZA MINAYE · Seyed Morteza · سید مرتضی · مرتضى | [sources] | |||
ID Number | 0073496464 | [sources] | |||
Last name | HASHEMI · Hashemi · هاشمی | [sources] | |||
Middle name | Hashemi · هاشمي | [sources] | |||
Passport number | T96361497 | [sources] | |||
Second name | ميناي | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ofac-33258
· qa-nctc-81-morteza-hashemi
· usgsa-s4mrj69ss
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Su Xuan Yan | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Damineh Optic Limited | - | - | - | |
PCA XIANG GANG LIMITED | - | - | - | |
China 49 Group Co., Limited | - | - | - | |
Taiwan Be Charm Trading Co., Limited | - | - | - | |
Black Drop Intl Co., Limited | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
T96361497 | Iran | Passport | - | ||
0073496464 | Iran | National ID No. | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Jing Song | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Qods Force | Providing support to | - | - | |
Hizballah | Providing support to | - | - |